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Board Minutes April 2012: Difference between revisions
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== Approval of Agenda == | == Approval of Agenda == | ||
* <span style="background: lightgrey;">Motion | * <span style="background: lightgrey;">Motion to approve by . CARRIED/NOT CARRIED</span> | ||
== Approval of Last Month's Minutes == | == Approval of Last Month's Minutes == | ||
=== Minutes style === | === Minutes style === | ||
* At minimum, our minutes need to include all of: motions made, who by, who seconds, and whether they pass or fail. All or parts of this is missing from a number of minutes (e.g. it lists names, but not whether or not the motion passes or fails, nor the text of the motion). It should also include start time and adjournment time. e.g. March minutes contain "Position Statements Policy: Adopted". [[User:Cwc|Cwc]] 01:48, 5 April 2012 (PDT) | * At minimum, our minutes need to include all of: motions made, who by, who seconds, and whether they pass or fail. All or parts of this is missing from a number of minutes (e.g. it lists names, but not whether or not the motion passes or fails, nor the text of the motion). It should also include start time and adjournment time. e.g. March minutes contain "Position Statements Policy: Adopted". [[User:Cwc|Cwc]] 01:48, 5 April 2012 (PDT) | ||
* <span style="background: lightgrey;">Motion:</span> Move to approve February 2012 minutes. MOVED: SECONDED: | * <span style="background: lightgrey;">Motion:</span> Move to approve February 2012 minutes. MOVED BY: . SECONDED: . CARRIED/NOT CARRIED | ||
* <span style="background: lightgrey;">Motion:</span> Move to approve March 2012 minutes. MOVED: SECONDED: | * <span style="background: lightgrey;">Motion:</span> Move to approve March 2012 minutes. MOVED BY: . SECONDED: . CARRIED/NOT CARRIED | ||
== Date, Location & Food for Next Meeting == | == Date, Location & Food for Next Meeting == | ||
| Line 60: | Line 60: | ||
== Adjournment == | == Adjournment == | ||
* <span style="background: lightgrey;"> | * <span style="background: lightgrey;">MOVED BY: . SECONDED: . CARRIED/NOT CARRIED</span> | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2011-2012 Board minutes]] | [[Category:2011-2012 Board minutes]] | ||